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THE OLD STATION NURSERY LIMITED

THE OLD STATION NURSERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE OLD STATION NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLD STATION NURSERY LIMITED?

    • Pre-primary education (85100) / Education

    Where is THE OLD STATION NURSERY LIMITED located?

    Registered Office Address
    The Old Railway Station The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD STATION NURSERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE OLD STATION NURSERY LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for THE OLD STATION NURSERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sylvain Forestier as a director on Dec 10, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		51 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Sylvain Forestier as a person with significant control on Feb 23, 2024

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2023

    		50 pagesAA

    Director's details changed for Sarah Jane Steel on Jun 26, 2024

    		2 pagesCH01

    Appointment of Mr Andrew David Thomas as a director on Jun 01, 2024

    		2 pagesAP01

    Appointment of Ms Adelle Louise Taylor as a director on Jun 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Cessation of La Maison Bleue Sas as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Notification of Sylvain Forestier as a person with significant control on Feb 23, 2024

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Registration of charge 044301680006, created on May 24, 2023

    		88 pagesMR01

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Registration of charge 044301680004, created on Oct 26, 2021

    		21 pagesMR01

    Registration of charge 044301680005, created on Oct 26, 2021

    		20 pagesMR01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		32 pagesAA

    Appointment of Higgs Secretarial Limited as a secretary on May 28, 2020

    		2 pagesAP04

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    legacy

    		6 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of THE OLD STATION NURSERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGS SECRETARIAL LIMITED
    Dudley Road
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    West Midlands
    United Kingdom
    		Secretary
    Dudley Road
    DY5 1LX Brierley Hill
    3 Waterfront Business Park
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05451895
    		188613990001
    STEEL, Sarah Jane
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		EnglandBritish263194650002
    TAYLOR, Adelle Louise
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		EnglandBritish323805200001
    THOMAS, Andrew David
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		EnglandBritish323838870001
    BOYNS, Claire Alexandra
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    		Secretary
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    		British82224290002
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    BOYNS, Claire Alexandra
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    		Director
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    		United KingdomBritish82224290003
    FORESTIER, Sylvain
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		Director
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		FranceFrench276262030001
    STEEL, Kirk
    Tivoli Street
    GL50 2UW Cheltenham
    12
    England
    		Director
    Tivoli Street
    GL50 2UW Cheltenham
    12
    England
    		United KingdomBritish208234670001
    SYMES, Susan Denise
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    		Director
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    		United KingdomBritish90006280001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD STATION NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sylvain Forestier
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		Feb 23, 2024
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    La Maison Bleue Sas
    Route De La Reine
    92100 Boulogne
    148-152
    Billancourt
    France
    		Feb 06, 2019
    Route De La Reine
    92100 Boulogne
    148-152
    Billancourt
    France
    		Yes
    Legal FormSociété Par Actions Simplifiée
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredRegistrars Of The Commercial Court Of Nanterre
    Registration Number821 749 450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sarah Jane Steel
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    		Apr 06, 2017
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0